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F. VERGANO (USA) CORP.

Company Details

Name: F. VERGANO (USA) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1976 (49 years ago)
Entity Number: 403428
ZIP code: 10176
County: New York
Place of Formation: New York
Address: 551 FIFTH AVE, NEW YORK, NY, United States, 10176

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCO VERGANO Chief Executive Officer 551 FIFTH AVE, NEW YORK, NY, United States, 10176

DOS Process Agent

Name Role Address
FRANCO VERGANO DOS Process Agent 551 FIFTH AVE, NEW YORK, NY, United States, 10176

History

Start date End date Type Value
2000-09-28 2006-05-30 Address 551 5TH AVE, NEW YORK, NY, 10176, 0193, USA (Type of address: Chief Executive Officer)
2000-09-28 2006-05-30 Address 551 5TH AVE, NEW YORK, NY, 10176, 0193, USA (Type of address: Principal Executive Office)
2000-09-28 2006-05-30 Address 551 FIFTH AVE, NEW YORK, NY, 10176, 0193, USA (Type of address: Service of Process)
1976-06-25 2000-09-28 Address 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200617060173 2020-06-17 BIENNIAL STATEMENT 2020-06-01
180618006358 2018-06-18 BIENNIAL STATEMENT 2018-06-01
140602006986 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120618006399 2012-06-18 BIENNIAL STATEMENT 2012-06-01
20120202029 2012-02-02 ASSUMED NAME LLC INITIAL FILING 2012-02-02

Date of last update: 18 Mar 2025

Sources: New York Secretary of State